Executive Officers

Board of Executive Officers

Executive Officers Position Date of Election End of Term of Office
Fernando Machado Terni Chief Executive Officer - CEO 04/26/2021 2023 ASM

Fernando Machado Terni. Mr. Fernando Machado Terni is an electrical engineer and held the position of Chief Executive Officer of the Company between 08/09/2012 and 11/28/2019 when he resigned. He was appointed as a member of the Board of Directors of the Company on the same date and is also a partner of the Company. Mr. Fernando Terni is also a member of the Procurement Committee, the Finance, Audit and Risk Committee and the Medical Committee of the Company.

Karla Maciel Dolabella CFO 04/26/2021 2023 ASM

Karla Maciel Dolabella. Ms. Karla Dolabella is an accountant and has held the position of Financial Director since 03/25/2021. Ms. Karla has a degree in Accounting Sciences from FURG (Federal University of Rio Grande) and a post-graduate degree in Master of Executive Business Administration in Finance from Insper (Insper Institute of Education and Research). Ms. Karla is also certified in the International Module ‘Innovation and Entrepreneurship‘ Program at Cambridge University and in the Financial Modeling and Valuation Course at FK Partners, in addition to a Specialization in Corporate Governance at IBGC (Brazilian Institute of Corporate Governance). Ms. Karla worked as a Financial Analyst at Wilson Sons from 2006 to 2007, and was Senior Associate Auditor at Ernst&Young from 2008 to 2012. Ms. Karla also served as Controller at Triunfo Participações e Investimentos S.A. from 2012 to 2018 and at Opty - Hospitais Oftalmológicos from 2018 to 2020.

Gustavo Meirelles Medical Officer 04/26/2021 2023 ASM

Gustavo Meirelles. Mr. Gustavo Meirelles has more than 21 years of experience in the health sector. During 18 years of his career, he served as an executive of Fleury company. Gustavo is a radiologist doctor graduated from the Federal University of Juiz de Fora, holds a post-doctorate and specialization in PET/CT at the Memorial Sloan-Kettering Cancer Center in New York and an MBA in Business Management at FGV-SP. He is a PhD, specialization in Thoracic Imaging and medical residency in diagnostic imaging at the Federal University of Sao Paulo.

Antonio Carlos Messias Infrastructure Officer 04/26/2021 2023 ASM

Antonio Carlos Messias. Mr. Antonio Carlos Messias, an economist, currently Infrastructure Officer at Alliar, has held the position of Administrative Director of the Company since July 2017, in addition to being Administrative Director of our Plani brand since 2011.

Gabriel Bouzada Rozenberg Chief Investor Relations Officer 04/25/2021 2023 ASM

Gabriel Bouzada Rozenberg. Mr. Gabriel Rozenberg is a director and has held the position of Investor Relations Officer since March 25, 2021. Mr. Gabriel has a degree in Business Administration from UFMG (Federal University of Minas Gerais) and a post-graduate degree in Finance from Insper (Insper Institute of Education and Research). Mr. Gabriel has 17 years of professional experience in the financial area, having held the position of Investor Relations and Corporate Planning Director at Raia Drogasil for 8 years. Furthermore, he has also held executive positions in the Treasury and Controller areas at Ford Motor Company.

Fábio dos Santos Sant‘Anna Chief Human Resources 04/25/2021 2023 ASM

Fábio dos Santos Sant‘Anna. Mr. Fábio dos Santos Sant‘Anna is a chemist and has held the position of Human Resources Officer of the Company since 07/30/2020. Mr. Fábio has a degree in Chemistry from the Federal University of Rio de Janeiro, holds an Executive MBA in Financial Business from IBMEC-RJ, an Executive MBA in Finance from IBMEC-MG and an extension course in Strategic Human Resources Planning from Michigan Ross School of Business, as well as a Masters in Business Administration from Universidade Mackenzie. Mr. Fábio has 25 years of experience taking care of people and implementing management practices and has gone through great companies such as AB InBev, Vale SA, Votorantim Cimentos and Dotz, where he led cultural transformation movements.

Miguel Martins de Alcantara Junior Chief Information Technology Officer 04/26/2021 2023 ASM

Miguel Martins Alcantara Junior. Miguel Martins Alcantara Junior is a business administrator and has been serving as the Company’s Chief Information Technology Officer since May 28, 2020. He earned an MBA in Finance and Strategic Management from Insper and has more than 29 years of experience as a business leader and change agent in information technology areas. He worked as an executive at large companies, including Accenture, Net Serviços de Comunicação, CVC Viagens and Movida Aluguel de Carros.

Renato Baldussi De Lazzari Customer Director 04/26/2021 2023 ASM

Renato Baldussi De Lazzari. Mr. Renato Baldussi De Lazzari is a Business Administrator and since May 28, 2020 has been acting as the Company’S Customer Director. Mr. Renato holds a Bachelor‘s degree in Business Administration from the Universidade de São Paulo (USP), Faculdade de Economia, Administração e Contabilidade de Ribeirão Preto. Mr. Renato has been working for over 14 years in Digital B2C Products in large companies such as CVC Viagens, B2W Digital and Submarino, and for over 10 years he was Director of Digital Products and BU, as well as International Business and Commercial Manager. He also has extensive experience in digital business, including sales, telesales & call center structure (inbound and outbound), marketing and operations.

Leandro Vaz Figueira Relationship Officer 04/26/2021 2023 ASM

Leandro Vaz Figueira. Mr. Leandro is a physician and served as non-statutory Relationship Officer from April 1, 2016 to January 27, 2021. On January 28, 2021, he was elected for the position of statutory Relationship Officer. Leandro has a bachelor’s degree in Medicine from Severino Sombra University, a graduate degree in Hospital Management and Health Care Systems from the Getúlio Vargas Foundation - FGV and completed an Anesthesiology Residency Program at Hospital do Servidor Público do Estado de São Paulo (São Paulo State Civil Servant Hospital). Between 2006 and 2015, Leandro held the positions of accredited healthcare network coordinator, medical management supervisor of Diagnosis and Therapy Ancillary Services/Orthopedics and medical manager at Amil. Additionally, he served as a member of the Board of Directors of the Brazilian Association of Diagnostic Medicine (Abramed) from 2016 to 2019 and is currently Vice Chair of the Board of Directors of Abramed.

Ricardo Dupin Lustosa Director of Laboratory Medicine 05/27/2021 2023 ASM

Ricardo Dupin Lustosa. Mr. Ricardo Dupin Lustosa is a physician and holds the position of Director of Laboratory Medicine since 05/27/2021. Mr. Ricardo holds a bachelor‘s degree in Medicine from Faculdade de Ciências Médicas de Belo Horizonte/MG, a post-graduate degree in Internal Medicine from Hospital Governador Israel Pinheiro - HGIP in Belo Horizonte/MG, and an executive MBA from IBMEC Business School in Belo Horizonte/MG. Mr. Ricardo has worked for 19 years in the management of Healthcare and Diagnostic Medicine companies, having held positions as Vice-President of Grupo Hermes Pardini (2009-2014), Production and B2B Director of DASA (2015-2016), and CEO of Grupo São Marcos de Medicina Diagnóstica (2016-2020). Also, Mr. Ricardo has also worked on expansion projects in clinical analysis, vaccines and imaging, development of B2B (laboratory support) and digital sales channels, M&A, and implementation of clinical analysis, toxicology and molecular biology technical centers.

Board of Directors

Members Position Date of Election End of Term of Office
Sergio Tufik Chairman of the Board of Directors 04/26/2021 2023 ASM

Sérgio Tufik. Mr. Sérgio Tufik is a physician and has served as a Member of the Board of Directors of the Company since 01/28/2015 and has held the position of Chairman of the Board of Directors of the Company since 11/26/2020. Mr. Sergio Tufik is a partner of the Company and founder of CDB (TKS Sistemas Hospitalares e Consultório Médicos Ltda.).

Daniel Rizardi Sorrentino Vice-Chairman of the Board of Directors 04/26/2021 2023 ASM

Daniel Rizardi Sorrentino. Mr. Daniel Rizardi Sorrentino is a business administrator. He has served as Chairman of the Board of Directors of the Company since 04/30/2012 and has held the position of Vice-Chairman of the Board of Directors of the Company since 11/26/2020. Mr. Daniel Rizardi Sorrentino is a partner at Pátria Investimentos, Equity Investment Funds Manager. Mr. Daniel Sorrentino is also a member of the Board of Directors of several companies, such as Smartfit, Tenco, Brazil Senior Living, Terraverde, Opty, among others.

Roberto Kalil Issa Filho Board of Directors 04/26/2021 2023 ASM

Roberto Kalil Issa Filho. Mr. Roberto Kalil Issa Filho is a business administrator and serves as a member of the Board of Directors of the Company. Mr. Roberto Kalil Issa Filho has been a member of the Finance, Audit and Risk Committee and the Marketing and Business Development Committee of the Company since 06/25/2020, in addition to being the Commercial Director of the Company and Marketing Director of CDB (TKS Sistemas Hospitalares and Consultório Médicos Ltda.) since 01/28/2015 and is also a partner of the Company.

Ana Paula Alves dos Santos Board of Directors 04/29/2021 2023 ASM

Ana Paula Alves dos Santos. Mrs. Ana Paula holds a bachelor’s degree in Psychology from Universidade Federal do Rio de Janeiro (1990), with a post-graduate degree in Human Resources from PUC/RJ (1995), an Executive MBA from UFRJ (1999) and a specialist degree from Stanford University (2001). She began her career at the Coca Cola Company (1991/1994), and also worked in the human resources departments of Liquid Carbonic (1994/1995) and Werner Fábrica de Tecidos (1995/1997). She served as HR Director at Plough Pharmaceutical (1997/2001), Abbott Laboratoiries (2002/2009) and at Grupo Marfrig (2011/2012) and as Vice President of Human Resources, People and Corporate Matters at Carrefour (2012/2014), Wal Mart (2014/2017), Vivo (2017/2018) and Wal Mart (2018/2019). She has been working as a Human Resources Director and Pátria Investimentos since January 2020.

Sergio Brasil Tufik Board of Directors 04/26/2021 2023 ASM

Sergio Brasil Tufik. Mr. Sergio Brasil Tufik is a physician and has been a Member of the Board of Directors of the Company since 12/23/2016. Mr. Sergio Brasil Tufik also held the position of Director of CDB (TKS Sistemas Hospitalares e Consultório Médicos Ltda.). Mr. Sérgio Brasil is a member of the Finance, Audit and Risk Committee, the Marketing and Business Development Committee and the Medical Committee.

Cláudio Otavio Prata Ramos Board of Directors 04/26/2021 2023 ASM

Cláudio Otavio Prata Ramos. Mr. Claudio Otávio Prata Ramos is a physician and has held the position of Member of the Board of Directors of the Company since 04/25/2019. Mr. Claudio Ramos is a partner of the Company and founder of the Cedimagem clinics and has also been the Medical Director of these companies since they were founded. Mr. Claudio is a member of the Procurement Committee and the Finance, Audit and Risk Committee.

Fernando Henrique de Aldemundo Pereira Board of Directors 04/26/2021 2023 ASM

Fernando Henrique de Aldemundo Pereira. Mr. Fernando Pereira is an engineer and has been a Member of the Board of Directors of the Company since 01/28/2015, as well as Vice-Chairman of the Board of Directors of RBD SPE S.A., a company controlled by the Company. Mr. Fernando Pereira is also a member of the Finance, Audit and Risk Committee, Marketing and Business Development Committee and the Procurement Committee of the Company. Previously, Mr. Fernando Pereira held the positions of Chief Financial and Business Expansion Officer of the Company. Mr. Fernando Pereira holds the position of Director of Mergers and Acquisitions at Pátria Investimentos, Equity Investment Funds Manager. Mr. Fernando Pereira also holds the position of member of the Board of Directors of several companies, such as Brazil Senior Living, Opty and Athena.

Hélio Ferreira Lopes Board of Directors 04/26/2021 2023 ASM

Hélio Ferreira Lopes. Mr. Hélio Ferreira Lopes is a physician and has held the position of Member of the Board of Directors of the Company since 05/05/2016. Mr. Hélio is also a member of the Related Party Transactions Committee and the Finance, Audit and Risk Committee of the Company.

Roberto Kalil Issa Board of Directors 04/26/2021 2023 ASM

Roberto Kalil Issa. Mr. Roberto Kalil Issa is a physician and has served as a Member of the Board of Directors of the Company since 01/28/2015. Mr. Roberto Kalil is a partner of the Company and founder of CDB (TKS Sistemas Hospitalares e Consultório Médicos Ltda.). Mr. Roberto is a member of the Acquisitions Committee and the Medical Committee of the Company.

Fernando Machado Terni Board of Directors 04/26/2021 2023 ASM

Fernando Machado Terni. Mr. Fernando Machado Terni is an electrical engineer and held the position of Chief Executive Officer of the Company between 08/09/2012 and 11/28/2019 when he resigned. He was appointed as a member of the Board of Directors of the Company on the same date and is also a partner of the Company. Mr. Fernando Terni is also a member of the Procurement Committee, the Finance, Audit and Risk Committee and the Medical Committee of the Company.

Ana Teresa do Amaral Meirelles Board of Directors 04/26/2021 2023 ASM

Ana Teresa do Amaral Meirelles. Mrs. Ana Teresa do Amaral Meirelles holds a bachelor’s degree in Business Administration from Pontifícia Universidade Católica de São Paulo - PUCSP (1982). She began her career as a as a Technical Advisor at the Planning Secretariat of the State of São Paulo (1983/1985) and also worked as a Technical Advisor and Executive Secretary for the Interministerial Remuneration Council of State Companies at the Planning Secretariat of the Presidency of Brazil (1985/1987). She served as Project Director at SRL Projetos S/C Ltda. (1987/1997) and as Statutory Financial Director of Mcom Wireless (1997/2000). She also served as President and Member of the Board of Directors of Companhia Brasileira de Latas (2001/2003), Member of the Board of Directors of WEG S/A (2006/2010), President and Member of the Board of Directors of Notre Dame Seguros Saúde AS, Vice President of the Notre Dame Intermédica Group - GNDI (2007/2013), Partner at Focus Strategy, Gestão e Empreendimentos Ltda. (2003/2021), being responsible for several management, strategy and M&A projects, and Member of the Board of Directors of Life Center (2014/2021).

Fiscal Council

Members Position Date of Election End of Term of Office
Marcello Joaquim Pacheco Fiscal Council 04/26/2021 2022 ASM

Marcello Joaquim Pacheco. Mr. Marcello Joaquim Pacheco has a bachelor‘s degree in Law from Universidade São Francisco - USF (1995), a postgraduate Degree in Corporate and Compliance Law from Escola Paulista de Direto - EPD and has been a Member of the Audit Committee of the Company since 04/26/2021. Mr. Marcello began his career in the Municipality of Mairiporã as a Tax Inspector. He also served, at the same location, as Technical Adviser to the Cabinet, Chief of Staff to the Mayor of the City Council, and Legal Adviser to the City Council. He is currently a partner at Bonora, Kunrath, Moussa, Pacheco Advogados Associados, Executive Director of Marpache Serviços Especializados em Administração, Member of the Statutory Audit Committee and Board Member of Companhia Energética de Brasília - CEB, and Board Member of Rossi Residencial S.A.

Maria Elvira Lopes Gimenez Fiscal Council 04/26/2021 2022 ASM

Maria Elvira Lopes Gimenez. Ms. Maria Elvira Lopes Gimenez holds a bachelor‘s degree in Economic Sciences from Instituto Santanense de Ensino Superior Uni Sant‘Ana (1992) and has held the position of Alternate Member of the Audit Committee of the Company since 04/26/2021. Ms. Maria Elvira began her career at General Instruments and, later, at Guardyannet Serviços de Traduções Ltda., as an Assistant to the Board of both companies. She was a Financial Supervisor and Tax Adviser at Solução Governança Corporativa e Consultoria Ltda. and she has served as a Tax Adviser since 2015.

Wagner Mar Fiscal Council 04/26/2021 2022 ASM

Wagner Mar. Mr. Wagner Mar holds a bachelor‘s degree in Economics and Law from Mackenzie University, a bachelor‘s degree in Accounting from Universidade Moura Lacerda, a postgraduate degree in External Auditing from the University of São Paulo - USP and in Business Law from Universidade Católica de São Paulo - PUC and has held the position as Alternate Member of the Audit Committee of the Company since 04/26/2021. Mr. Wagner Mar runs the company Audimar, in addition to acting as a legal consultant for the corporate area. He has served as a Tax Adviser member since 1982.

Marcos Venicio dos Santos Marcolino Fiscal Council 04/29/2021 2022 ASM

Marcos Venicio dos Santos Marcolino. Mr. Marcos Venicio dos Santos Marcolino holds a bachelor‘s degree in law from Universidade Nove de Julho, a postgraduate degree in Civil Procedural Law from Universidade Nove de Julho and has held the position of Alternate Member of the Audit Committee of the Company since 04/26/2021. Currently, Mr. Marcos is a partner at Santos e Marcolino Advocacia, working specifically in the civil area and providing consultancy and business advisory services for the company and corporate governance areas.

Walter Mallas Machado de Barros Fiscal Council 04/26/2021 2022 ASM

Walter Mallas Machado de Barros. Mr. Walter Mallas Machado de Barros holds a bachelor‘s degree in Economics from Faculdade de Ciências Econômicas de Santos, a bachelor‘s degree in Accounting from Faculdade de Ciências Econômica de Ribeirão Preto, with financial training from the BTC Business Training Course, a specialist in mediation and arbitration registered with the Regional Economic Council and has held the position of Effective Member of the Audit Committee of the Company since 04/26/2021. Mr. Walter has been acting as an effective member of Audit Committee (SEBRAE Nacional/Brasília, Anhanguera Educacional e Participações S/A, W Torre Empreendimentos Imobiliários S/A), on Audit Committees (Desenvolve SP Agência de Fomento do Estado de São Paulo S/A, China Construction Bank (Brazil) Banco Múltiplo S/A - CCB Brasil, Banco Nossa Caixa S/A, Banco Industrial e Comercial S/A - Bic Banco) and in several non-profit business entities such as Audit, Advisory and Administrative Board Member in a "pro bono" regime (IBGC, ACREFI, FECOMÉRCIO, IBEF).

Massao Fábio Oya Fiscal Council 04/26/2021 2022 ASM

Massao Fábio Oya. Mr. Massao Fábio Oya has a bachelor‘s degree in Accounting from Centro Universitário Padre Anchieta de Jundiaí, holds a postgraduate degree in Financial Management and Controllership from Centro Universitário Padre Anchieta and has been a Member of the Audit Committee of the Company since 04/26/2021. Mr. Massao began his career at Indústrias Francisco Pozzani S.A. as an Accounting Assistant, worked at Econ Distribuição S.A. as an Accounting Assistant and at Parex Brasil S.A. as an Accounting Analyst. He also worked for the company Solução Governança Corporativa e Consultoria Ltda. as an Associate and Partner and he has served as a Tax Adviser.

Comittees